Trade Workers Online
Complaint 122738 Details
- Date Occurred: 06/07/2014
- Reported Damages: $0.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
WE PLACED AN AD ON CRAIGSLIST LOOKING FOR CLEANING WORK. WE WERE CONTACTED BY PHONE BY TWO INDIVIDUALS BY THE NAME OF KENDRA AND MICHAEL WANTING TO OFFER US BANKS AND FORECLOSED PROPERTIES TO BE CLEANED. THEY STATED THEY HAD THE WORK AVAILABLE IMMEDIATELY AND THAT THEY HAD OVEREXTENDED THEMSELVES. WE WOULD BE GETTING PAID DIRECTLY FROM THE BANKS THEMSELVES. ALL THEY NEEDED WAS 39.95 FOR A BACKGROUND CHECK. I FORTUNATELY AM NOT AN IDIOT AND DIDNT GIVE THEM ANY INFORMATION AND LOOKED THEM UP FIRST. I THEN FOUND NUMEROUS COMPLAINTS FOR THIS COMPANY WHICH DOESNT SURPRISE ME. THE NUMBERS THEY GAVE ME WERE......512-661-1543, 888-689-9971 EXT 7003. I HOPE THIS INFORMATION WILL HELP ANY INDIVIDUAL THAT IS POSSIBLY GETTING SCAMMED. IF ITS TOO GOOD TO BE TRUE THEN IF MOST LIKEY IS. HAVE A GOOD DAY.
- Anonymous SBID #faa33f4763
- Posted 06/07/2014
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Company Statistics
- Complaint Against Trade Workers Online
- Complaints Filed: 61
- Reported Damages: $7,846.13
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